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CIP GROUP LIMITED

Company number 03548682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2002 288b Director resigned
26 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
24 Jan 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
05 Oct 2001 288b Director resigned
17 Aug 2001 288a New secretary appointed
17 Aug 2001 288b Secretary resigned
21 May 2001 363s Annual return made up to 14/04/01
30 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Director resigned
21 Mar 2001 AA Full group accounts made up to 30 June 2000
31 Jul 2000 AA Full group accounts made up to 30 June 1999
09 Jun 2000 363s Annual return made up to 14/04/00
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
19 Oct 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99